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Former Director of the Kyiv City State Administration's Department of Transport Ruslan Kandybor is being investigated for possible illegal enrichment

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Anti-corruption authorities have begun checking the lifestyle and financial assets of...

A firm from the orbit of ex-taxpayer Afonov appears in tax evasion schemes

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LLC "BK CLEVER" (EDRPOU 39440425) has found itself in the spotlight...

Gifts from relatives or hidden income: what was found in the declaration of a Kyiv customs officer

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Deputy Head of the Kyiv Customs Department Tetyana Volodymyrivna Ovdienko declared...

Fraudulent scheme against military families: a couple was declared suspicious in the Lviv region

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A fraudulent scheme targeting relatives of military personnel was exposed in the Lviv region....

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